Sparkwell Properties Limited

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Sparkwell Properties Limited

03040217•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
02074285822

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Incorporated

30/03/1995

Company Age

31 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Sparkwell Properties Limited (03040217) is a private limited with share capital incorporated on 30/03/1995 (31 years old) and registered in london, W1G0PW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/03/1995
W1G0PW
2 employees

Financial Overview

Total Assets

£11.33M

Liabilities

£10.51M

Net Assets

£825.2K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
monty braham gershon
director
A
alexandre valik
director
M
monty braham gershon
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Termination Secretary Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Address
Date:01-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:12-05-2003
Legacy
Category:Officers
Date:08-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2002
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Annual Return
Date:17-05-2002
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Officers
Date:09-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1999
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Annual Return
Date:29-06-1999
Legacy
Category:Address
Date:29-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:28-05-1998
Legacy
Category:Mortgage
Date:23-05-1998
Legacy
Category:Mortgage
Date:07-03-1998
Legacy
Category:Mortgage
Date:07-03-1998
Legacy
Category:Officers
Date:24-02-1998
Legacy
Category:Address
Date:09-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1997
Legacy
Category:Annual Return
Date:18-04-1997
Legacy
Category:Mortgage
Date:15-04-1997
Legacy
Category:Mortgage
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1996
Legacy
Category:Annual Return
Date:24-06-1996
Legacy
Category:Accounts
Date:11-09-1995
Legacy
Category:Officers
Date:17-05-1995
Legacy
Category:Officers
Date:17-05-1995
Legacy
Category:Officers
Date:15-05-1995
Legacy
Category:Officers
Date:15-05-1995

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

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Contact

02074285822
14Th Floor 33 Cavendish Square, London, W1G0PW